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joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: james john <james_j11@hotmail.fr>
Date: Tue, 6 Nov 2007 10:01:05 +0100
Subject: CONTACT HER
Dear Friend,
I am very happy to inform you about my success in getting that fund transferred to a Swiss account. I did not forget your past effort to assist me despite the fact that it failed us somehow so I kept some amount for you in my own appreciation for your compensation. Now I want you to contact my secretary on the information below;
NAME: Mrs.Enive Paulinus
EMAIL:mrs_enive@yahoo.fr
Contact her and ask her to send you the total sum of $1,500,000.00 (One Million, Five Hundred Thousand US Dollars) in a certified international bank draft issued from UBS AG, Switzerland, which I have kept for your compensation. CONTACT HER ON this email: mrs_enive@yahoo.fr
Best regards,
Dr.James John
Pan Africa Mortgage and Finance
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